September 18, 2018 Minutes
Special Education District
Franklin and Jefferson Counties
Executive Board Minutes September 18, 2018
The Executive Board of the Special Education District of Franklin and Jefferson Counties met in regular session on Tuesday, September 18, 2018. The meeting was held at Kingdom Seed Ministries in Mt. Vernon, with Chairman Jason Henry presiding. At 9:00 a.m. roll was taken by the recording secretary, and a quorum was established. All listed Executive Board members were physically present.
Executive Board Present: Executive Board Absent:
Erik Estill, Rome #2 Tammy McCollum, Akin #91
Jason Henry, Sesser-Valier #196 Kristin Ing, Ewing-Northern #115
Tammy Beckham, McClellan #12 Brock Harris, Thompsonville #174
Aaron Mattox, Benton #103 Mark Miller, Opdyke-Belle Rive #5 Quent Hamilton, Zeigler-Royalton #188 Gina Ilbery, Field #3
Steve Smith, Benton #47 Chris McCann, Spring Garden #178
Stuart Parks, Grand Prairie #6 Dave Larkin, Woodlawn #209
Mike Denault, Summersville #79
Jeff Fritchtnitch, Mt. Vernon #201
Dana Waggoner, Farrington #99
Aletta Lawrence, Mt. Vernon #80
Richard Towers, Christopher #99
Alan Estes, Waltonville #1
Craig Kujawa, Bethel #82
Shane Gordon, Bluford #318
Administrative Staff: Guests: None
Jera Pieper, Director, FJSPED #801
Lori McNeal, Bookkeeper, FJSPED #801
Craig Kujawa moved to approve the Consent Agenda, which included:
(a) Approve the Minutes of Regular Meeting of August 21, 2018
(b) Approve the Payment of Bills
(c) Approve the Treasurer’s Report
(d) Approve the Lease with Mt. Vernon City Schools, District #80
Stuart Parks seconded the Motion. Upon roll call being called the following vote was recorded:
Voting for the motion: Tammy Beckham, Mike Denault, Craig Kujawa, Erik Estill, Quent Hamilton, Jason Henry, Aaron Mattox, Aletta Lawrence, Jeff Fritchtnitch, Dana Waggoner, Richard Towers, Steve Smith, Shane Gordon, Stuart Parks, Alan Estes.
Voting against the motion: None
The Governing Board meeting was considered. By consensus it was set for October 30th, 2018 at the FJSPED office at 6:30p.m.
Jera Pieper stated that Salary Schedule forms would be sent to each District, to be based on October 1, 2018 Salary and Benefits. Jera Pieper will email electronic copies of 504 Documents to Superintendents. Director Pieper detailed that FJSPED programs will have their data loaded into a report card for FJSPED, and information will be shared about this process as it is gained.
At 9:10a.m. a motion to adjourn was made by Richard Towers, seconded by Aletta Lawrence. The motion carried with a voice vote of all ayes with nays being none.
Jason Henry, Chairman Richard Towers, Secretary